AML Compliance Analyst, Luxembourg

We are seeking a detail-oriented and experienced AML Compliance Analyst to join our team at Bridge Building S.A. (BBSA) in Luxembourg. The successful candidate will support the MLRO and the Compliance function by providing second-line oversight, executing compliance monitoring and investigations, handling police/law-enforcement requests, and maintaining AML/CTF policies and governance in line with Luxembourg AML/CTF laws and CSSF expectations.

Requirements

• Bachelor's degree in Law, Compliance, Finance, Business Administration, or a related field
• At least 4 years of experience in AML/CTF Compliance (second line of defence/compliance monitoring)
• Strong understanding of AML/CTF governance, the three lines of defence model, and second-line compliance monitoring methodologies
• Excellent analytical and investigative skills, with the ability to produce clear written assessments and regulatory-ready documentation
• Ability to take full ownership of projects from conception to completion within agreed timelines
• Proficiency with AML tooling (case management, screening, transaction monitoring); familiarity with blockchain analytics tools is an advantage
• Strong communication skills, both written and verbal, in English; French is an asset; knowledge of German and/or Luxembourgish is an advantage
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are considered an advantage

Benefits

• Competitive salary and benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment